ATLAS 'ATLAS JEWELLERY INDIA LIMITED . . ._ 25 lot No. 11, Iasola District, New Delhi 1100 R . 0H,: DTI-719, 7"" Floor, DLF Tower B, P . E-m:igl' [email protected], Phone: 011—40541077/41041149, Telefax. 0114054127; I Web: www.atlasjewelleryindia.com, CIN: L74140DL1989I’LC‘131 8 71u4t¢4 19 millions: Date: February 05, 2019 To. To. To, To. BSE Limited Delhi Stock Exchange Ahmedabad Stock Jaipur Stock Exchange Limited Exchange Limited Limited Corporate Relation Department Mr. P.K Mishra The Manager The Manager Phiroze Jeejeebhoy Towers Head Listing & Compliance Listing Department Listing Department Dalal Street 3/1. AsatAli Road Kamdhenu Complex Stock Exchange Building Mumbai- 400001 New Delhi — 110002 Opp. Sahajanand College, JLN Marg. Malviya Panjrapole Nagar Ahmedabad 380015 Jaipur - 302017 (Gujarat) (Rajasthan) Subject: Public Notice pursuant to Regulation 29 read with Regulation 47 under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR). Scrip Code: 514394 ' Dear Sir. This is to inform you that pursuant to Regulation 29 read with Regulation 47 under SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (LODR), public notice has been published in English daily and regional newspaper regarding the meeting of Board of Directors of the Company to be h'eld on Tuesday. February 12‘ 2019. Please find enclosed the newspaper cuttings of the same. Please take the information in your records. Thanking You Yours F aitht‘ully For ATLAS Jewoiiery India Limited 1 A y t (Chandan Mahapatra) \ / Company Secretary & CFO Encl: As Above -
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ATLAS 'ATLAS JEWELLERY LIMITED · way ofinheritance, share, transfer. assignment, mortgage, marge, lien, possession, covenant, easement or otherwise, howsoever hereby required in
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ATLAS 'ATLAS JEWELLERY INDIA LIMITED
. .
._ 25lot No. 11, Iasola District, New Delhi 1100R . 0H,: DTI-719, 7"" Floor, DLF Tower B, P
Subject: Public Notice pursuant to Regulation 29 read with Regulation 47 under SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR).
Scrip Code: 514394
'
Dear Sir.
This is to inform you that pursuant to Regulation 29 read with Regulation 47 under SEBI(Listing Obligations & Disclosure Requirements) Regulations 2015 (LODR), public notice hasbeen published in English daily and regional newspaper regarding the meeting of Board ofDirectors of the Company to be h'eld on Tuesday. February 12‘ 2019. Please find enclosed thenewspaper cuttings of the same.
I. INDHACHANDJAIN “100259 250 29541543 4222451-260067805 7756049-608366826 7987296434471933 775438443987l990 775441154405
Public is cautioned against purchasing or otherwrse dealing With the above mentioned sharecertificates. A Duplicate thereof wrli he issued to the shareholders, unless any objection isreceived by the undersrgned within 15 days from the date oi publication otthis notice.
For Mndi I'Iuhhar Limited
Sit/-Place :Nuw Delhi
is K Baipai)om : mournsHead-Legal a Company Secretary
NOTICE is hereby given pursuant to theprovisions of SEEll (Listing Obligations andDisclosure Requirements) Regulations,2015, thata meeting of the Board of Directors
Pursuant to provisions of SEBl (ListingObligations and Disclosure Requirements)Regulations, 2015 notice is hereby given thatthe meeting of Board of Directors of the
1302POSSESSION NOTICE RULE a 1 Fortrnrnovable Fro ‘
Whereas. the undersigned being the authorized officer ofthe HDFC Bank Ltd. under lheSecurilization and Reconshuclx‘on of Financial AssetsInterestAct. 2002 and in exercise of powers conferred under seclion‘l? read with rule 3 of
notice. The borrowerts) having failed to repay the amount, notice is hereby given eborrower(s) and the public in general that the undersigned has taken possession the
expensesand charges etc. iessamountpajd, ifany.DESCRIPTION OF THE IMMOVAELE PROPERTY
S Address of the Property/ Area Owner Name Type ofNo. As DetailsProperty1) House/ flat Bearing No. 23, Block- 178.12 sq MnAnil ResidentialDuplex-i,Sector~62, Noida, Dismct mtrs. (Super/ KurnarGB Nagar, Unpresently Known As Covered Chaturvedi
,2) Residential Property No.119, Block-B 153.0051}. LakhvrnderSector-41. G B Nagar, UP mtrs. h
‘
Legal CellI. DFC BANK2nd Floor, Indian Express
Building,We understand your world Bahadur Shah Laifar Marg. New Delhi - 10
Company is scheduled to he held on 13'”Fehruary, 2019 at Factory of the CompanyLocated at Sat No. 47 & 48, SangawadeWlage Kolhapur-416202in1eralia to mnsider,approve and take on record unaudited
Finano'alResul’sforquarterendedai.12.2016
of the Company is scheduled to be held on
Tuesday, 12"I February, 2019 at 03.30PM. at its Registered Oltice, inter alia, toconsider, and take on record the UnauditedFinancial Results for the quarter and ninemonths ended Decemberai, 2018.and other matters. This notice is also available on the websiteThis notice is also available on the website of the company, i.e, www.owrnnahar.r:om,of the Company, i.e., website at Bombay Stock Exchange atwwwamitspinningindustries.com and
website of Stock Exchanges at
www.bseindia.oom.andwwwnsolndraicom.
www,bseindia.com.for Oswal Leasing Limited
($d/-)AMIT SPINNING INDUSTRIES LTD.(Vijay Kumar Gupta)cezKolhapur (Aniruddha Badkatte) Place; New Delhi DirectorMam-022019 Coronary Secretary Date :04022019 otN:oososaos
ATLAS JEWELLERY INDIA LIMITEDCTN: L74140DL1939PL6131289
Reg. 0ft: DTJ—719. 07" Floor, DLF Tower'B‘, Plot No.11, Jasola District New DelEmail: inmatiasfewellelylndiamm, Phone: 011- 40541077 l41M1149Web: wwwaliasiewelteryindiamm
MENotice is hereby given pursuant to Regulation 29 read with Regulation 47 under SEBl (ListingObligationsdDisdosure Requirements) Regulatiors2015tLODR).atnesthgoMeBoardofDirectorsotttre Ccmpanyufillbeheldon Tuesday, 12‘ Fehmamzmslointeralia considerand approvelhe
10025
A copy ofsaid Notice and tin-Audited Financial Results shall also be available on the company'swebsite at WWW atlasjewelleryindiacom and may also be available on thewebsite oitha StockExchanges atwwvnbseindiacom.Pursuant to the Company‘s , Code oi conduct for prevention of lnsider Trading, the tradingwindowtordealing in lhe securitiesot'the Compa'ryshail remain closed torthedirectorsand otheremployees covered under the Code from Monday. Fobmary 04, 2019 and end 43 hours atlertheresultsare medepubllcie. Thursday, February 14,2019 ibolhdays inclusive).
By the Order urtha eoaruFOR ATLAS JEWELLERY INDIA LIMITED
a;- TT“ PUBLIC NOTICE33a,- W 9331? Wire 39% Fl ms is lo inform the General Public at large man. Dayanand Vadav is the owner ollree~ ~ ‘
spent/stilt rename im bea' RILN -1541IA-35.F'rstFloor;Pmpe he'
mu "'31an i 11381 a“ 3'31 a? $75“ 5 ‘fié % 201541.5h:gira1h Paiacse,BihindngigieoaniorimraBuildingcnammcnwfioeiarmm . .»fi afifi at w i new Shir We: 5R? n msrlhonedbelmnsaleDeeds:
Registration No. Book No. Vol No. Pages Dated1674 1 5219 185 to 192 28.02.20141372 1 5207 147 to 154 22.02.20147286 1 5430 192 to 199 12.08.2014609
V
1 5618 31 in 39 3001.2015HOWEVER the Photocopy 01W)" 01 05.061959 exemted by SM Pram Nalh Gupta (37.5%) Shara inlavarol1)Sh,Rakesh Gupta. 2) Raian Gupiaand 3) Sh NavrioetGupta, w.r.t. said propertylalswshare duly regd. as doc. No. 2657. Vol, no, 506, on pages 107 to 111 , on dated 05.06.1969 aFhuwoopyofGPAdt.11.09,1996 executed by Sir. RohitGupta in lavurolsrnt. Amhana Gupta, wrt9675“]. share ofsaid property, dulyragd.asdoc.Na.13306,Val,No.785,un pages 12 to 14. on tit11.09.19961n S R,~Delhi was misplaced mistakenly.If any and the above said document. rerum back the some to Lord Krishna Financial Services Ltd,M5. M6 Essel House, Asai Ali Road, New Delhi _ 110002, wherein the said property has beenmortgage.Hence this notice is hereby given ltratthe persons and the banklsorFinaI-icial Institution/s, or anyparlylves. having anyclairn. marge. interest. title, demand. rights, otwlialsoevernaluro in respectofor against Lira said property or any part tl-ieraollry way of inheritance, share, transfer. assignment,mortgage, marge, lien, possession, covenant, easement or otherwise, howsoever nature, arehereby required in make the same knmrn inwrin‘ng with documentary supponto the undersignedwithin Seven days from the date ofpuolimrion. tailing which the said claim oi such personls, if anyWill be considered as waived and settled and not binding upon ourdienl nrany pan thereufshali beWeierswithuutanyreterenueto sudi claim/s.
Mr. Rahui ShannaLORD KRISHNA FlNANOE SERVICES LIMITED
3m Floor, 59, MM House, Rani Jttansi Road. .lhandawalan, New Delhi-110055
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Website: www.cmilimitedtin Email: [email protected] OF BOARD MEETING
This is to inform you that pursuant to Regulation 29. Regulation 33 andother applicable provisions of the SEBI (Listing Obligation and DisclosureRequirements) Regulations, 2015 that a meeting ofthe Boand of Directorsof CM! Limited will be held at at Flat No. 501-503, 5th Floor, New DelhlHouse, 27 Barakhamba Road, New Delhi ~ 110 001, the Registered offioeofthe Company on Thursday, 14th February, 2019 at 3.00 pm. lnteralia.
(1) to oonsiderand approve the Standalone and Consolidated UnauditedFinancial Results for the Quarter and Nine Months ended 31stDecember 2018,.
We further inform you that the Trading Window of the Company underprovisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 readwith Code of Conduct to regulate, monitor and report trading by insidersframed by 'the Company, will be closed for all Directors! Officers]Designated employees of the Company from 06-02-2019 to 1502—2019(both days inclusive)
Wfiafirfi‘nfiéfimmi
For CMI LimitedDate: 01.01.2019
Suhndh Kr. BarnwaiPlace: New Delhi(Company Seculary)